Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,053 scam brokers on file
Rapid Markets (rapid-markets.com)
Professor’s Brief: Rapid Markets // FROM THE CASEFILE — RAPID MARKETS Funds you sent to Rapid Marke…
View Full Report →Impaxtrader (impaxtrader.com)
Casefile Impaxtrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Get4me
Reading the Chain: Get4me // FROM THE CASEFILE — WORLD MARKETS When deposits to Get4me via this platform …
View Full Report →TV News (https:)
Office Hours on TV News // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TV News via https: go …
View Full Report →Capital Connefx
Casefile Capital Connefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Capit Invest
Office Hours on Capit Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capit Invest via …
View Full Report →Premium Finance Solutions Limited
Reading the Chain: Premium Finance Solutions Limited // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Stratton Earners (strattonearners.live)
Office Hours on Stratton Earners // FROM THE CASEFILE — CTK NETWORK When deposits to Stratton Earners via…
View Full Report →SerenityShares Limited (serenityshares-limited.com)
Office Hours on SerenityShares Limited // FROM THE CASEFILE — CTK NETWORK When deposits to SerenityShares…
View Full Report →Bluelays
Office Hours on Bluelays // FROM THE CASEFILE — CTK NETWORK When deposits to Bluelays via this platform g…
View Full Report →Bitoptionfx (bitoptionfx.com)
Casefile Bitoptionfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →contact@kaufmanbroadilip.com (contact@kaufmanbroadilip.com)
Casefile contact@kaufmanbroadilip.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →International Organization of Registrar and Clearing Agents (IORACA) (ioraca-gov.org)
View Full Report →Tradiva (tradiva.com)
Office Hours on Tradiva // FROM THE CASEFILE — TRADIVA When a deposit ledgered to Tradiva at tradiva.com …
View Full Report →Ecofix (ecofix.io)
Casefile Ecofix — The Professor’s Note // FROM THE CASEFILE — ECOFIX The Professor opens the file…
View Full Report →Union Edge Capital (https:)
Reading the Chain: Union Edge Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Union Edge Ca…
View Full Report →Xtremetrad (xtremetrad.com)
Office Hours on Xtremetrad // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xtremetrad via xtre…
View Full Report →Swisskapital
Casefile Swisskapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Hudson Munroe Transfer Agents
Office Hours on Hudson Munroe Transfer Agents // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Eagle Markets (eaglemarketspro.online)
Reading the Chain: Eagle Markets // FROM THE CASEFILE — EAGLE MARKETS Eagle Markets, operating from eagle…
View Full Report →CRYPTO GAIN LIMITED
Reading the Chain: CRYPTO GAIN LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO GAIN …
View Full Report →AdroFx (adrofx.com)
Reading the Chain: AdroFx // FROM THE CASEFILE — ADROFX When deposits to AdroFx via adrofx.com go quiet, …
View Full Report →J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)
Office Hours on J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) // FROM THE CASEFILE —…
View Full Report →FX Morgan (Clone of FCA Authorised Firm)
Office Hours on FX Morgan (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
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